Announcements

Date
Announcements
Year
All
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2022-11-16
Letter to the Registered Shareholders - Notice of publication of annual report for the year ended 31 July 2022, circular dated 17 November 2022 and form of proxy and Request Form
 
2022-11-16
FORM OF PROXY FOR ANNUAL GENERAL MEETING ON 16 DECEMBER 2022
 
2022-11-16
NOTICE OF ANNUAL GENERAL MEETING
 
2022-11-16
CIRCULAR: (1) PROPOSED GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME (4) ADOPTION OF A NEW SHARE OPTION SCHEME OF ESUN AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME OF ESUN (5) ADOPTION OF A NEW SHARE OPTION SCHEME OF LFH (6) ADOPTION OF A NEW SHARE OPTION SCHEME OF MAGHL (7) ADOPTION OF THE NEW ARTICLES OF ASSOCIATION (8) NOTICE OF ANNUAL GENERAL MEETING
 
2022-11-15
POLL RESULTS OF THE GENERAL MEETING HELD ON 15 NOVEMBER 2022
 
2022-11-10
(1) PROPOSED RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD ON THE RECORD DATE; (2) CLOSURE OF REGISTER OF MEMBERS; AND (3) POSSIBLE ADJUSTMENTS TO THE SHARE OPTIONS UNDER THE SHARE OPTION SCHEMES
 
2022-11-10
JOINT ANNOUNCEMENT
 
2022-10-27
Letter to the Non-registered Shareholders - Notice of publication of circular on continuing connected transactions and related form of proxy and Request Form
 
2022-10-27
Letter to the Registered Shareholders - Notice of publication of circular on continuing connected transactions and related form of proxy and Request Form
 
2022-10-27
FORM OF PROXY FOR GENERAL MEETING ON 15 NOVEMBER 2022
 
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